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PHILIPPINE GOLD LIMITED

Company number 00666509

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 1995 88(2)P Ad 23/11/94--------- £ si 100000@.01=1000 £ ic 2655004/2656004
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 SA Statement of affairs
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Request DocumentStatement of affairs
22 Dec 1994 88(2)O Ad 30/09/94--------- £ si 43120000@.001
21 Dec 1994 88(2)R Ad 25/11/94--------- £ si 1250000@.01=12500 £ ic 2642504/2655004
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/11/94--------- £ si 1250000@.01=12500 £ ic 2642504/2655004
01 Dec 1994 88(2)P Ad 17/11/94--------- £ si 14455000@.01=144550 £ ic 2497954/2642504
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/11/94--------- £ si 14455000@.01=144550 £ ic 2497954/2642504
18 Nov 1994 SA Statement of affairs
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Request DocumentStatement of affairs
18 Nov 1994 88(2)O Ad 11/08/94--------- £ si 343000000@.01
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Request DocumentAd 11/08/94--------- £ si 343000000@.01
11 Nov 1994 88(2)P Ad 28/10/94--------- £ si 35525000@.01=355250 £ ic 2142704/2497954
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/10/94--------- £ si 35525000@.01=355250 £ ic 2142704/2497954
09 Nov 1994 88(2)P Ad 11/10/94-28/10/94 £ si 20972000@.001=20972 £ ic 2121732/2142704
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/94-28/10/94 £ si 20972000@.001=20972 £ ic 2121732/2142704
27 Oct 1994 88(2)R Ad 11/10/94-17/10/94 £ si 30110000@.001=30110 £ ic 2091622/2121732
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/94-17/10/94 £ si 30110000@.001=30110 £ ic 2091622/2121732
12 Oct 1994 88(2)P Ad 30/08/94--------- £ si 43120000@.001=43120 £ ic 2039464/2082584
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/08/94--------- £ si 43120000@.001=43120 £ ic 2039464/2082584
12 Oct 1994 88(2)P Ad 26/09/94--------- £ si 9038050@.001=9038 £ ic 2082584/2091622
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/09/94--------- £ si 9038050@.001=9038 £ ic 2082584/2091622
28 Sep 1994 88(2)P Ad 11/08/94--------- £ si 343000000@.001= 343000 £ ic 1696464/2039464
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Request DocumentAd 11/08/94--------- £ si 343000000@.001= 343000 £ ic 1696464/2039464
09 Sep 1994 122 S-div conve 10/08/94
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Request DocumentS-div conve 10/08/94
09 Sep 1994 88(2)R Ad 18/08/94--------- £ si 80801885@.001=80801 £ ic 1615663/1696464
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Request DocumentAd 18/08/94--------- £ si 80801885@.001=80801 £ ic 1615663/1696464
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jul 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jul 1994 287 Registered office changed on 05/07/94 from: friary court 65 crutched friars london EC3N 2DD
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Request DocumentRegistered office changed on 05/07/94 from: friary court 65 crutched friars london EC3N 2DD
03 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993